Company Information

CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
4,500,000

Directors

Shobha Samir Mehta
Shobha Samir Mehta
Director
about 29 years ago
Samir Vinodray Mehta
Samir Vinodray Mehta
Director/Designated Partner
about 29 years ago

Past Directors

Devang Dineshchandra Mehta
Devang Dineshchandra Mehta
Additional Director
over 16 years ago
John Tariq Marfani
John Tariq Marfani
Director
about 20 years ago

Charges

4 Crore
21 May 2014
Syndicate Bank
29 Lak
23 June 2008
Syndicate Bank
3 Crore
01 February 2008
Syndicate Bank
2 Crore
27 January 2007
Syndicate Bank
2 Crore
23 January 2007
Syndicate Bank
2 Crore
27 January 2007
Syndicate Bank
2 Crore
23 June 2008
Syndicate Bank
0
23 January 2007
Syndicate Bank
0
27 January 2007
Syndicate Bank
0
01 February 2008
Syndicate Bank
0
27 January 2007
Syndicate Bank
0
21 May 2014
Syndicate Bank
0
23 June 2008
Syndicate Bank
0
23 January 2007
Syndicate Bank
0
27 January 2007
Syndicate Bank
0
01 February 2008
Syndicate Bank
0
27 January 2007
Syndicate Bank
0
21 May 2014
Syndicate Bank
0
23 June 2008
Syndicate Bank
0
23 January 2007
Syndicate Bank
0
27 January 2007
Syndicate Bank
0
01 February 2008
Syndicate Bank
0
27 January 2007
Syndicate Bank
0
21 May 2014
Syndicate Bank
0
23 June 2008
Syndicate Bank
0
23 January 2007
Syndicate Bank
0
27 January 2007
Syndicate Bank
0
01 February 2008
Syndicate Bank
0
27 January 2007
Syndicate Bank
0
21 May 2014
Syndicate Bank
0
23 June 2008
Syndicate Bank
0
23 January 2007
Syndicate Bank
0
27 January 2007
Syndicate Bank
0
01 February 2008
Syndicate Bank
0
27 January 2007
Syndicate Bank
0
21 May 2014
Syndicate Bank
0

Documents

Form DPT-3-31122020_signed
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-12102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form MSME FORM I-29052019_signed
Form ADT-1-21122018_signed
Optional Attachment-(2)-21122018
Copy of the intimation sent by company-21122018
Copy of resolution passed by the company-21122018
Optional Attachment-(3)-21122018
Copy of written consent given by auditor-21122018
Optional Attachment-(1)-21122018
Form ADT-3-07122018_signed
Resignation letter-07122018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Details of other Entity(s)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018